Anti-money laundering and terrorist financing measures and Financial Inclusion 2011
Jun 01, 2011
| Financial Action Task Force (FATF) | Financial Action Task Force (FATF)
The paper primarily aims at supporting efforts among competent authorities, across sectors and across jurisdictions that promote the complementarity of AML/CFT and financial inclusion. It also aims to support the development of a common understanding of the FATF Standards that are relevant when promoting financial inclusion and explicit the flexibility they offer, in particular the FATF riskbased approach. Finally, it shares countries‟ experiences and initiatives to address financial inclusion within the AML/CFT context.